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Sole trader dossier

VALERIE VANBESIEN

FRANCE · SOLE TRADER · INCORPORATED 2000-04-05
KYBE ID: FR-432401636 · 432401636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE VANBESIEN

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Registration432401636

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Statusdissolved

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Incorporated2000-04-05

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Dissolved2001-04-13

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Registered address26 RUE BRICKA, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLATIF ZRIBIactive ANSELLEM SAIDA ET KOCH GHISLAINEdissolved CHRISTIAN VANBESIENactive CLEMENT BERNARD GERVAISdissolved ERIC FAUCHERactive Florian LEGRANDactive GERARD KIEFFERactive GOLFE EXPLORATION RECREATIONAL DIVINGactive LAURENCE GOLDBAUMdissolved MATHE ROBERT ET GORON ANDREEactive MIREN MAITANE JUGO VILORAactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SIMONETTI SERGE ET JOELLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-04-13Dissolved / struck off